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BURNELL'S LIMITED

Company number 03830350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2005 363a Return made up to 24/08/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 24/08/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Sep 2003 363a Return made up to 24/08/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Aug 2002 363a Return made up to 24/08/02; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
14 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2001 363a Return made up to 24/08/01; full list of members
29 Mar 2001 88(2)R Ad 15/02/01--------- £ si 98@1=98 £ ic 2/100
13 Mar 2001 AA Accounts for a small company made up to 31 August 2000
12 Sep 2000 363a Return made up to 24/08/00; full list of members
08 Nov 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 287 Registered office changed on 21/10/99 from: glebe court stoke on trent staffordshire ST4 1ET
05 Oct 1999 CERTNM Company name changed grindco 265 LIMITED\certificate issued on 06/10/99
24 Aug 1999 NEWINC Incorporation